Identity theft is defined under Virginia Code §18.2-186.3 as the use of another person’s identifying information, such as their name, social security number, or financial account details, without their consent and with the intent to defraud. Common examples of identity theft include:

• Using stolen credit card information to make purchases.

• Opening bank accounts or loans using another person’s identity.

• Committing fraud or crimes while falsely identifying as another individual.

The penalties for identity theft depend on the value of goods or services obtained and the specific circumstances of the case:

• Misdemeanor Identity Theft: For amounts under $1,000, punishable by up to 12 months in jail and a fine of up to $2,500.

• Felony Identity Theft: For amounts exceeding $1,000, punishable by 1 to 20 years in prison and substantial fines.

Additional consequences may include civil liabilities, restitution orders, and a lasting criminal record.

Elizabeth Tuomey’s Holistic Approach to Defense

Elizabeth Tuomey understands that identity theft charges can arise from complex personal and financial situations. Her defense strategy focuses on addressing these underlying issues while building a strong legal case tailored to her clients’ needs.

Her approach includes:

• Addressing Underlying Issues: Many individuals charged with identity theft face challenges such as addiction, financial stress, or mental health struggles. Elizabeth connects clients with resources and programs that support recovery and rehabilitation.

• Advocating for Alternatives: When appropriate, Elizabeth seeks alternatives to incarceration, such as diversion programs, probation, or reduced charges, particularly for first-time offenders or those actively working to improve their circumstances.

• Providing Personalized Representation: Elizabeth takes the time to understand her clients’ stories, ensuring their voices are heard and their cases are presented with empathy and a focus on achieving the best possible outcome.

Serving Northern Virginia’s Communities

Elizabeth represents clients in Fairfax County, Loudoun County, Prince William County, and Arlington County. These jurisdictions are known for their rigorous prosecution of financial crimes, making it critical to have an attorney who understands the local courts, judges, and prosecutors. Elizabeth’s extensive experience in Northern Virginia ensures her clients receive informed and effective representation.

Building a Strong Defense

Identity theft cases often involve complex evidence, such as financial records, digital communications, and witness testimony. Elizabeth meticulously examines all aspects of the case to identify weaknesses in the prosecution’s arguments and build a robust defense. Her strategies include:

1. Challenging the Evidence: Elizabeth scrutinizes the validity and reliability of the evidence, including documents, surveillance footage, and digital records, to identify inconsistencies or procedural errors.

2. Disputing Intent: Proving intent to defraud is a critical element of identity theft charges. Elizabeth works to demonstrate that her clients’ actions were unintentional or the result of a misunderstanding.

3. Negotiating with Prosecutors: Elizabeth’s background as a former prosecutor allows her to engage in strategic negotiations, often resulting in reduced charges or alternative sentencing options.

4. Vigorous Trial Advocacy: If a case proceeds to trial, Elizabeth’s extensive courtroom experience ensures that her clients’ defenses are presented effectively and persuasively.

Why Choose Elizabeth Tuomey?

Elizabeth’s nearly 25 years of legal expertise, combined with her compassionate approach to addressing mental health and substance abuse issues, make her an exceptional advocate for those facing identity theft charges. Her dual experience as a prosecutor and defense attorney gives her a unique ability to anticipate and counter the prosecution’s strategies, ensuring her clients receive the strongest possible defense.

Clients value Elizabeth’s personalized approach, knowing that she genuinely cares about their well-being and future. By addressing both the legal and personal aspects of identity theft cases, Elizabeth helps her clients navigate challenging times with confidence and support.

Contact The Tuomey Law Firm Today

If you or a loved one is facing identity theft charges, don’t wait to seek legal help. Call Elizabeth Tuomey at 571-565-5440 to schedule a consultation. With her experience, dedication, and compassion, Elizabeth will fight for your rights and help you move forward with your life.